DOSSIERS / MAZALTOV
← SearchExport PDF
Company dossier

MAZALTOV

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499291359 · 499291359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZALTOV
fr_insee
499291359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
10 PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRY COHENDirigeant—France registry
MAZALTOB DAHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100